Search For "meat export"
Meat exporter HMA Group raided by income tax authorties
Updated : 3 years, 7 months ago IST
Searches are going at around 30 locations in the country.
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Special court pulls up CBI for its slow pace of investigation in graft cas
Updated : 5 years, 6 months ago IST
New Delhi (Delhi) [India], November 17 (ANI): A special CBI court on Tuesday pulled up the Central Bureau of Investigation (CBI) for the slow pace of investigation in a graft case related to meat exporter Moin Akhtar Qureshi in which its two former directors are under the scanner.
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Special court pulls up CBI, summons joint director for investigation in gr
Updated : 5 years, 7 months ago IST
New Delhi [India], October 28 (ANI): A special CBI court on Tuesday pulled up the Central Bureau of Investigation (CBI) for not answering court queries, while summoning CBI's investigation officer and concerned joint director in a graft case against its former chiefs related to meat exporter
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Special court pulls up CBI for not investigating properly graft case invol
Updated : 5 years, 8 months ago IST
New Delhi [India], September 28 (ANI): A special CBI court has pulled up the Central Bureau of Investigation (CBI) for not investigating properly a graft case against its former chiefs related to meat exporters Moin Akhtar Qureshi and others.
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ED attaches Moin Qureshi's Rs 9.3 cr assets in money laundering case
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached properties worth over Rs 9 crore as part of a money-laundering probe case against controversial meat exporter Moin Qureshi.
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Moin Qureshi money laundering case: Businessman Satish Sana Babu granted b
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 19 (ANI): A special court granted bail to businessman Satish Sana Babu on Monday in connection with a money laundering case related to the controversial meat exporter Moin Qureshi.
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Moin Qureshi case: Special Delhi court reserves Satish Sana Babu's bail pl
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 17 (ANI): A special Delhi court on Saturday reserved the order on a bail plea of businessman Satish Sana Babu in connection with a money laundering case related to controversial meat exporter Moin Qureshi.
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Moin Qureshi case: Sana Satish Babu sent to judicial custody till Aug 23
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 9 (ANI): A special court on Friday sent businessman Sana Satish Babu to judicial custody till August 23 for questioning in connection with a money laundering case related to controversial meat exporter Moin Qureshi.
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Money laundering case: Delhi court extends businessman SS Babu's remand ti
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 1 (ANI): A special court on Thursday extended the businessman Sana Satish Babu's Enforcement Directorate (ED) remand till August 9 in a money laundering case filed related to controversial meat exporter Moin Qureshi.
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Sana Satish Babu's arrest a vindication of stand taken by Rakesh Asthana
Updated : 6 years, 10 months ago IST
New Delhi [India], July 27 (ANI): A city court on Saturday sent Hyderabad-based businessman Sana Satish Babu to five-day custody of the Enforcement Directorate (ED) in a money laundering case filed against meat exporter Moin Qureshi.
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Moin Qureshi case: Businessman Satish Babu Sana sent to 5-day ED remand
Updated : 6 years, 10 months ago IST
New Delhi (India), July 27 (ANI): A special CBI court sent Hyderabad-based businessman Satish Babu Sana to five days remand of the Enforcement Directorate (ED) in connection with meat exporter Moin Qureshi case on Saturday.
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Moin Qureshi case: ED seeks 14-day custody of Satish Babu Sana
Updated : 6 years, 10 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Saturday produced Satish Babu Sana, a Hyderabad-based businessman, before a Special CBI court and sought 14-day custody in connection with the money laundering case against meat exporter Moin Qureshi.
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